- Leases: Approved lease for Gemmell's Diving, with expansion to 4 and 5 Port Way. Unanimous. Approved six-month extension of Vestas lease. Unanimous.
- PCC Railroad: Approved permit for Duke Resorts LLC for work in railroad right of way adjacent to new hotel construction. Unanimous.
- Tour: Toured Lyons Ferry Marina facility and heard reports from concessionaire on operations and cabin project.